SID DENNIS AND SONS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-26 with no updates

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19/07/2419 July 2024 Termination of appointment of Sidney Alfred Dennis as a director on 2024-07-17

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18/07/2418 July 2024 Appointment of Mrs Marie Dennis as a director on 2024-07-17

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17/07/2417 July 2024 Termination of appointment of Sidney Alfred Dennis as a secretary on 2024-07-17

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17/07/2417 July 2024 Appointment of Mrs Marie Dennis as a secretary on 2024-07-17

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/07/2329 July 2023 Confirmation statement made on 2023-07-26 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Registered office address changed from Endeavour House 7 Enterprise Way Pinchbeck Spalding PE11 3YR England to Hollytree Farm Croft Bank Croft Skegness Lincolnshire PE24 4RE on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Satisfaction of charge 044958240003 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-26 with no updates

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24/03/2124 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 15 WHEELER GATE C/O INSIGHT NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM PO BOX NG1 2NA 15 WHEELER GATE C/O INSIGHT NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA UNITED KINGDOM

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 15 WHEELER GATE INSIGHT, SUITE 209 NOTTINGHAM NOTTINGHAMSHIRE NG1 2NA

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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19/06/1719 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/08/156 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044958240003

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/08/145 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR SIDNEY DENNIS

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR EDNA DENNIS

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/08/136 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/08/123 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/09/115 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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12/08/1012 August 2010 26/07/10 NO CHANGES

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18/12/0918 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/12/095 December 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/08/0912 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/08/0819 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/11/0714 November 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/09/039 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 £ NC 10000/510000 01/03/03

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15/07/0315 July 2003 NC INC ALREADY ADJUSTED 01/03/03

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15/07/0315 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/038 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0320 February 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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